DOSSIERS / XS SPIRITED INVESTMENTS CORPORATION LIMITED
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Company dossier

XS SPIRITED INVESTMENTS CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406022 · HE406022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XS SPIRITED INVESTMENTS CORPORATION LIMITED
DRCIP data.gov.cy
HE406022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

5 links
Shared operator — likely the same administrator
INTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITEDShared officer / director · 6 share thisSTAR TRADING (CY) COMPANY LIMITEDShared officer / director · 6 share thisSTAR ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 6 share thisSTILL WATER ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisFAMM SERVICES LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HENRY EDWARD FREDERICK SMITHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΕΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100